Technical Staffing Resources Limited

Active07493832 Private limited company
Incorporated
14 January 2011 (15 years)
Previously known as
Allstates Technical Services Limited (until 18 November 2013)
This list may be incomplete. See all names on Companies House
Industry
Other activities of employment placement agencies (78109)
Owned by
KBR Jersey Limited
Accounts type
Full
Region
South East
Address
Hill Park Court
Springfield Drive
Leatherhead
KT22 7NL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Cable-Lewis, Merida Samantha Zena, Mrs.
Secretary · Appointed 15 May 2025
Director · Appointed 15 July 2024
British
Born November 1975
Director · Appointed 2 April 2024
British
Born May 1975 (51)
Galindo, Sonia, Mrs.
Secretary · Appointed 2 January 2023
Director · Appointed 4 April 2016
American
Born August 1960 (66)
Officer history (15 former)
15 May 2025
Appointed Cable-Lewis, Merida Samantha Zena, Mrs. as Secretary
15 July 2024
Appointed O'Shaughnessy, Paul Charles, Mr. as Director
12 July 2024
Resigned Kahn, Paul Emmanuel, Mr. as Director
2 April 2024
Appointed Baillie, John Paul, Mr. as Director
15 March 2024
Resigned Al-Dadah, Ahmed, Mr. as Director
2 January 2023
Appointed Galindo, Sonia, Mrs. as Secretary
2 January 2023
Resigned Kramer, Adam Miles, Mr. as Secretary
21 October 2022
Appointed Kahn, Paul Emmanuel, Mr. as Director
30 September 2022
Resigned Barrie, Andrew Jonathan as Director
7 July 2021
Appointed Al-Dadah, Ahmed, Mr. as Director
2 July 2021
Resigned Gibson, David Lindsay as Director
8 March 2021
Resigned Wilson, Gina Mary as Secretary
8 March 2021
Appointed Kramer, Adam Miles, Mr. as Secretary
19 June 2020
Appointed Wilson, Gina Mary as Secretary
19 June 2020
Resigned Owen, Susan Meirion as Secretary
23 April 2020
Appointed Barrie, Andrew Jonathan as Director
2 January 2020
Resigned Nelhams, Martin as Director
4 April 2016
Appointed Ibrahim, Jalal Jay as Director
12 June 2015
Resigned Turner, Annette Marie as Director
12 June 2015
Appointed Nelhams, Martin as Director
3 February 2014
Appointed Gibson, David Lindsay as Director
3 February 2014
Resigned Sowell, Michael as Director
3 February 2014
Resigned Sanborn, John as Director
3 February 2014
Appointed Turner, Annette Marie as Director
3 February 2014
Resigned Hopkey, Andrea as Director
26 October 2012
Resigned Ferguson, Paul Edward as Secretary
26 October 2012
Appointed Owen, Susan Meirion as Secretary
25 May 2011
Resigned Brace, Klaudia Jane as Director
14 January 2011
Appointed Brace, Klaudia Jane as Director
14 January 2011
Appointed Hopkey, Andrea as Director
14 January 2011
Appointed Ferguson, Paul Edward as Secretary
14 January 2011
Appointed Sanborn, John as Director
14 January 2011
Resigned Zimmerman, David Lee as Director
14 January 2011
Appointed Sowell, Michael as Director
14 January 2011
Appointed Zimmerman, David Lee as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

KBR Jersey Limited
Corporate entity · Notified 31 December 2021
Owns 75–100% of shares
Private Limited Company
Former controllers (1)
31 December 2021
Ceased Kellogg Brown & Root International Group Holdings LLP — Owns 75–100% of shares

Financials

Net Assets
£4,726,230
Cash
£1,838,438
Turnover
£89,249,297
Profit Before Tax
£2,695,769
Employees
8
Current Ratio
1.4x
Profit Margin
3%
Return on Equity
43%
Balance sheet detail
2024
Current Assets£15,622,733
Debtors£13,784,295
Cash£1,838,438
Creditors (< 1 year)£10,896,503
Net Current Assets£4,726,230
Net Assets£4,726,230
Shareholder Funds£4,726,230

Turnover£89,249,297
Cost of Sales£85,772,119
Gross Profit£3,477,178
Admin Expenses£586,693
Staff Costs£360,858
Operating Profit£2,890,485
Profit Before Tax£2,695,769
Tax£672,486
Profit for Period£2,023,283

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with no updates12 January 2026
16 September 2025Full accounts31 December 2024
16 May 2025Appointment of a secretary
17 February 2025Confirmation statement with no updates12 January 2025
30 December 2024Full accounts31 December 2023
Show all recent filings

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